Extraordinary Shareholders Meeting July 26, 2023

INVITATION
of shareholders to the Extraordinary Shareholders Meeting
I. Pursuant to the resolution of the Board of Directors dated on 04.07.2023 of ALPHA TRUST-ANDROMEDA INVESTMENT TRUST S.A. (“Company”) and in accordance with the Greek law and the Company’s Articles of Incorporation, the Company’s shareholders are hereby invited to participate in the Extraordinary Shareholders Meeting which will take place on Wednesday, July 26, 2023 at 10:00 am at the offices of the company under the tradename “ALPHA TRUST Mutual Fund and Alternative Investment Fund Management S.A.”, located at 21 Tatoiou street in Kifissia.